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GLENQUAY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenquay Associates Limited. The company was founded 27 years ago and was given the registration number 03251360. The firm's registered office is in MAIDENHEAD. You can find them at 24 Fullbrook Close, , Maidenhead, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GLENQUAY ASSOCIATES LIMITED
Company Number:03251360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:24 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Fullbrook Close, Maidenhead, SL6 8UE

Secretary06 April 1999Active
24, Fullbrook Close, Maidenhead, SL6 8UE

Director29 August 2020Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary18 September 1996Active
19 Thorpe Hall, Eaton Rise Ealing, London, W5 2HB

Secretary07 October 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director18 September 1996Active
Vementry, Scotland Lane, Haslemere, GU27 3AB

Director07 October 1996Active
21 Sandy Lane, Sevenoaks, TN13 3TP

Director06 April 1999Active

People with Significant Control

Mr Jonathan Mark Napier
Notified on:18 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:24, Fullbrook Close, Maidenhead, SL6 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie May Napier
Notified on:18 September 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Vementry, Scotland Lane, Haslemere, United Kingdom, GU27 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Change person secretary company with change date.

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2020-06-24Accounts

Change account reference date company previous extended.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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